MEDINA HOUSE LTD

Company statusactive
Company No08664941
Age13 years 3 months Incorporated 27 August 2013
Officers7

Address

100 Avebury Boulevard, Milton Keynes, MK9 1FH, England

MEDINA HOUSE LTD is an active company incorporated on 27 August 2013 and based in Milton Keynes, England. The company was registered 13 years ago.

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Credit limit£
CCJs
0

Company Type
Private limited with Share Capital
Jurisdiction
england & wales

Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

Capital Return Purchase Own Shares

0 Months Ago on 05 Nov 2026

Capital Allotment Shares

1 Month Ago on 27 Oct 2026

Capital Allotment Shares

1 Month Ago on 27 Oct 2026

Capital Cancellation Shares

1 Month Ago on 06 Oct 2026

Capital Return Purchase Own Shares

1 Month Ago on 06 Oct 2026

Resolution

1 Month Ago on 02 Oct 2026

Resolution

1 Month Ago on 02 Oct 2026

Capital Allotment Shares

2 Months Ago on 23 Sep 2026

Capital Allotment Shares

2 Months Ago on 23 Sep 2026

Resolution

2 Months Ago on 01 Sep 2026

Resolution

2 Months Ago on 01 Sep 2026

Resolution

2 Months Ago on 01 Sep 2026

Resolution

2 Months Ago on 01 Sep 2026

Capital Cancellation Shares

3 Months Ago on 27 Aug 2026

Memorandum Articles

3 Months Ago on 19 Aug 2026

Resolution

3 Months Ago on 19 Aug 2026

Capital Allotment Shares

3 Months Ago on 03 Aug 2026

Confirmation Statement With Updates

4 Months Ago on 29 Jul 2026

Accounts With Accounts Type Group

6 Months Ago on 30 May 2026

Change Person Director Company With Change Date

6 Months Ago on 20 May 2026

Change Person Director Company With Change Date

6 Months Ago on 20 May 2026

Change Person Director Company With Change Date

6 Months Ago on 20 May 2026

Change Person Director Company With Change Date

6 Months Ago on 20 May 2026

Change Person Director Company With Change Date

6 Months Ago on 20 May 2026

Appoint Person Director Company With Name Date

9 Months Ago on 25 Feb 2026

People

Officers7

Significant control (PSC)1

Officers

Name	Role	Date of Birth	Appointed
SALVIN, Lisa Kim Su	secretary		18 Feb 2015
BAKER, Gillian Elizabeth	director	Oct 1962	08 Nov 2013
HEWETT, Lee	director	Aug 1965	01 Aug 2021
KIRKHAM, John Anthony	director	Aug 1943	22 Feb 2016
O'FARRELL, Tom Michael Patrick	director	Jun 1976	26 Nov 2014
SALVIN, Stephen Paul	director	Jan 1969	09 Sept 2013
SPROSON, Darren Paul	director	Sep 1969	26 Nov 2014